Top 58 Bsa analyst Jobs in Kentucky

Accounting Specialist
CORNERSTONE COMMUNITY BANK —Owensboro, KY
- $60,000 - $80,000 a year
- Full-time
- Mid-level
- Office
- Finance
- Health savings account
- Health insurance
Quick Apply
Internal Auditor
Farmers Bank & Trust Company —Marion, KY
- $50,000 - $80,000 a year
- Full-time
- CPA
- Office
- Analysis skills
- Mileage reimbursement
- Health savings account
Quick Apply
12d
GRAPHIC DESIGNER
Whitaker Bank Corp of Kentucky —Lexington, KY
- Full-time
- Writing skills
- Mid-level
- Office
Quick Apply
3d
Assistant AML/CFT Officer, Financial Intelligence & Security
Central Bank & Trust —Lexington, KY
- Full-time
- Management
- Customer service
- Writing skills
- Wellness program
- AD&D insurance
Quick Apply
Portfolio Manager I
Farmers National Bank —Bowling Green, KY
- $65,161 - $97,742 a year
- Full-time
- 5 years
- English
- Research
6d
Deputy Compliance Officer
German American Bank —Owensboro, KY
- Office
- 3 years
- Finance
- Paid parental leave
- Employee stock purchase plan
MARKETING DIRECTOR
Whitaker Bank Corp of Kentucky —Lexington, KY
- Full-time
- Office
- Driving
- Senior level
Quick Apply
3d
First State Bank Digital Banking Representative
FIRST STATE BANK —Irvington, KY
- Full-time
- Microsoft Excel
- Microsoft Outlook
- Mid-level
Retail Support Specialist
First National Bank of Williamson —Fort Wright, KY
- Weekends as needed
- Customer service
- Computer literacy
- Research
- Paid holidays
- Disability insurance
Quick Apply
Gaming (Slot) Attendant PT
Newport Racing & Gaming —Newport, KY
- Part-time
- Communication skills
- Ability to lift 25 pounds
- Entry level
Quick Apply
Treasury Management Specialist
CORNERSTONE COMMUNITY BANK —Owensboro, KY
- $65,000 - $70,000 a year
- Full-time
- Microsoft Excel
- Microsoft Outlook
- Marketing
- Health savings account
- Health insurance
Quick Apply
12d
Director of Gaming Operations
Derby City Gaming & Hotel —Louisville, KY
- 7 years
- Customer service
- Presentation skills
Quick Apply
4d
Surveillance Operator
Derby City Gaming & Hotel —Louisville, KY
- High school diploma or GED
- Communication skills
- Entry level
Quick Apply
APP - Gynecology / Oncology - UofL Health - Brown Cancer Center
UofL Health —Louisville, KY
- Full-time
- Nursing
- BLS Certification
- Inpatient
Commercial Deposit Account Onboarding Specialist
HERITAGE BANK INC —Burlington, KY
- Full-time
- Microsoft Excel
- Mid-level
- 3 years
- Paid holidays
- Dental insurance
Quick Apply
15h
Commercial Relationship Manager
BANK OF THE BLUEGRASS & TRUST COMPANY —Lexington, KY
- Mid-level
- Office
- Microsoft Office
Quick Apply
12d
TELLER I
Traditional Bank, Inc. —Frenchburg, KY
- $15.50 - $21.70 an hour
- Full-time
- Computer literacy
- Basic math
- Research
Quick Apply
6d
Teller
First Southern National Bank —Lancaster, KY
- Full-time
- High school diploma or GED
- Communication skills
- Entry level
Quick Apply
6d
Assistant Camp Ranger at Camp Crooked Creek
Scouting America —Louisville, KY
- $33,000 - $38,000 a year
- Computer literacy
- Windows
- High school diploma or GED
- Health insurance
- Dental insurance
TELLER I/FLOATER
Traditional Bank, Inc. —Mount Sterling, KY
- $15.50 - $21.70 an hour
- Full-time
- Computer literacy
- Basic math
- Research
Quick Apply

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bsa analyst jobs near kentucky

Accounting Specialist

CORNERSTONE COMMUNITY BANK -
Owensboro, KY

Quick Apply

Job Details

Full-time
$60,000 - $80,000 a year

Benefits

Health savings account
Health insurance
Dental insurance
401(k)
Paid time off
Vision insurance
401(k) matching
Life insurance

Qualifications

Attention to detail
Financial concepts
Organizational skills
Accounting and finance experience
Associate's degree
Process management
Accounting

Full Job Description

Job Overview

We are seeking a dynamic and detail-oriented Accounting Specialist to join our finance team. The Accounting Specialist is responsible for the accurate execution of daily accounting operations, general ledger reconciliation, and internal control support. This role ensures the integrity of financial data across all cash accounts, internal records, and transaction processing while supporting audit readiness and regulatory compliance.

Responsibilities

Daily Accounting Operations
Performs daily reconciliation of all external cash accounts to ensure accuracy and completeness.
Conducts daily reconciliation of all internal DDA (Demand Deposit Accounts).
Processes daily clearing of ACH items in accordance with established procedures and timelines.
Completes daily and weekly reconciliation of Bank General Ledger items.
Performs daily reconciliation and resolution of unposted errors, escalating discrepancies as appropriate.

Internal Controls and Compliance

Assists in the completion of internal control reviews on bank areas that are appropriately segregated from daily responsibilities.
Reviews system access including verification that terminated employees are removed from the system and all active bank-owned accounts.
Confirms that all employees maintain appropriate access to systems and bank information in accordance with internal policy.
Maintains audit-ready documentation and supports regulatory examinations and internal/external audits.
Ensures adherence to applicable federal and state financial regulations, including Bank Secrecy Act (BSA)/Anti-Money Laundering (AML) requirements and applicable banking regulations.

Wire and Transaction Review

Reviews all incoming and outgoing wire transactions for accuracy, authorization, and compliance.
Identifies and flags unusual or potentially fraudulent transaction activity.
Coordinates with internal stakeholders to verify and process authorized transactions.

Discretion and Independent Judgment

Identifies reconciliation inefficiencies and recommends workflow improvements to enhance accuracy and scalability.
Evaluates accounting discrepancies and determines appropriate corrective actions or escalation paths.
Prioritizes work and allocates time based on business needs, with the ability to work independently with minimal supervision.
Provides input and recommendations to leadership on process improvements and internal control enhancements.

Requirements

Proven experience in accounting or finance roles with a strong understanding of accounting concepts such as debits & credits, double entry bookkeeping, and journal entries.
Excellent organizational skills with the ability to prioritize tasks effectively in a fast-paced environment.
Demonstrated understanding of financial concepts related to budgeting, credit analysis, tax compliance, and governmental reporting is advantageous.
Bachelor’s degree in Accounting or Finance preferred; Associate’s degree with relevant experience may be considered.
1–2 years of experience in accounting, banking operations, or a related financial role required.
Prior experience with bank reconciliation, general ledger management, or ACH processing is strongly preferred.

Join us if you’re passionate about leveraging your accounting expertise to make a meaningful impact! We value energetic professionals eager to grow their skills while supporting our organization’s financial integrity through meticulous work and innovative solutions.

Pay: $60,000.00 - $80,000.00 per year

Benefits:

401(k)
401(k) matching
Dental insurance
Health insurance
Health savings account
Life insurance
Paid time off
Vision insurance

Application Question(s):

Do you have family members who work at Cornerstone Community Bank?

Work Location: In person

Quick Apply

Refine Your Search

bsa analyst jobs in kentucky

Accounting Specialist

Internal Auditor

GRAPHIC DESIGNER

Assistant AML/CFT Officer, Financial Intelligence & Security

Portfolio Manager I

Deputy Compliance Officer

MARKETING DIRECTOR

First State Bank Digital Banking Representative

Retail Support Specialist

Gaming (Slot) Attendant PT

Treasury Management Specialist

Director of Gaming Operations

Surveillance Operator

APP - Gynecology / Oncology - UofL Health - Brown Cancer Center

Commercial Deposit Account Onboarding Specialist

Commercial Relationship Manager

TELLER I

Teller

Assistant Camp Ranger at Camp Crooked Creek

TELLER I/FLOATER

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